Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
AMMHUS EXIMEX TRADERS PRIVATE LIMITED
CIN: U51101MH2011PTC214958 As on: 2026-07-13
AMMHUS EXIMEX TRADERS PRIVATE LIMITED (CIN: U51101MH2011PTC214958) is a Private company incorporated on 18 Mar 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
AMMHUS EXIMEX TRADERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jul 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2014-03-31.AMMHUS EXIMEX TRADERS PRIVATE LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of AMMHUS EXIMEX TRADERS PRIVATE LIMITED are SAIFUDDIN KOTHARI, and FATEMA SAIFUDDIN KOTHARI.
AMMHUS EXIMEX TRADERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51101MH2011PTC214958 and its registration number is 214958. Users may contact AMMHUS EXIMEX TRADERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of AMMHUS EXIMEX TRADERS PRIVATE LIMITED is 206, TAIYEBI APTS, 106/108, T.B.KADAM MARG, BYCULLA (E) , Mumbai, Maharashtra, India - 400027.
Current status of AMMHUS EXIMEX TRADERS PRIVATE LIMITED is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for AMMHUS EXIMEX TRADERS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if AMMHUS EXIMEX TRADERS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of AMMHUS EXIMEX TRADERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03396338 | SAIFUDDIN KOTHARI | Director | 2011-03-18 |
| 07175072 | FATEMA SAIFUDDIN KOTHARI | Additional Director | 2015-05-21 |
Past Directors & Key Managerial Personnel of AMMHUS EXIMEX TRADERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03413874 | HUZEFA FAKHRUDDIN BANGDIWALA | Director | - | 2015-06-10 |
Other Directorships of SAIFUDDIN KOTHARI
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Other Directorships of HUZEFA FAKHRUDDIN BANGDIWALA
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Other Directorships of FATEMA SAIFUDDIN KOTHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U22200MH2015PTC263980 | FILMYMANTRA MEDIA PRIVATE LIMITED | Flat 205, Taiyyebi Apts, 2nd Floor T.B Kadam Marg, Byculla (E) , Mumbai, Maharashtra, India - 400027 |
| U74999MH2017PTC299420 | FILMYMANTRA DIGITAL PRIVATE LIMITED | FLAT 205, TAIYYEBI APTS, 2ND FLOOR T.B KADAM MARG, BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| ACH-2058 | NAVPAD 925 SILVER LLP | 1, FLOOR-7, PLOT-764, ARIHANT TOWER,,T B KADAM MARG, CHINCHPOKALI PPG STATION, BYCULLA(E), MUMBAI,Mumbai,Mumbai,Maharashtra,India-400027 |
| U45200MH2008PTC184119 | MERMAID ESTATES PRIVATE LIMITED | A-1003, VARDHAMAN HEIGHTS, T B KADAM MARG BYCULLA (E), , MUMBAI, Maharashtra, India - 400027 |
| U74999MH2018PTC310707 | GLOKAL ADVERTISING PRIVATE LIMITED | 32, Floor-1, 116 Noor Manzil T B Kadam Marg, Byculla (E) , MUMBAI, Maharashtra, India - 400027 |
| U93090MH2018PTC306043 | TACTIZ ENTERTAINMENT PRIVATE LIMITED | FLAT NO 1702, 17TH FLR, B-WING VARDHAMAN HEIGHTS, OPP VOLTAS, , T.B. KADAM, MARG, BYCULLA, Maharashtra, India - 400027 |
| ABC-8296 | Claro WaterTech LLP | Flat No. B-1404, Vardhman Heights,,T B Kadam Marg, Bhyculla (E),Mumbai,Mumbai,Maharashtra,India-400027 |
| AAK-3402 | MYRA JEWELS LLP | FLAT NO A-1203, VARDHMAN HEIGHTS, T B KADAM MARG, BHYCUL,LA (E),,MUMBAI,Mumbai City,Maharashtra,India-400027 |
| AAA-6294 | MERMAID ESTATES LLP | A-1003, VARDHAMAN HEIGHTS, T.B. KADAM MARG, BYCULLA [EAST] MUMBAI, Maharashtra, India - 400027 |
| U24239MH1992PLC066831 | EMAAI PHARMA LTD. | SHOP NO 4, NEKJAT MARATHA SADAN T. B. KADAM MARG,BYCULLA , MUMBAI, Maharashtra, India - 400027 |
| AAE-5728 | M3 WORLD CONNECT LLP | SHOP NO4/5, NEKJAT MARATHA SADAN T.B.KADAM MARG, BYCULLA MUMBAI, Maharashtra, India - 400027 |
| U31909MH2006PTC165798 | IMPAQ TECHNOLOGIES PRIVATE LIMITED | FLAT NO 203, 2ND FLOOR, ARIHANT TOWER T B KADAM MARG, BYCULLA (EAST) , MUMBAI, Maharashtra, India - 400027 |
| U70100MH2002PTC134902 | KJS ESTATE PRIVATE LIMITED | 1603/04, VARDHAMAN HEIGHTS, B-WING T.B.KADAM MARG , MUMBAI, Maharashtra, India - 400027 |
| AAP-9546 | VOLOPT FINANCIAL SERVICES LLP | B 301,FLOOR 3 ,PLOT 704/706,B WING,NAVKAR DARSHAN, SHREEAADESHWAR BHAGWAN MARG,NRABZA,TOWER BYCULLA E MUMBAI, Maharashtra, India - 400027 |
| U35101MH2024PTC431392 | MP WORLD PROJECTS PRIVATE LIMITED | Flat No.A-2002,Vardhaman,Heights,T B Kadam marg,,Mumbai,Mumbai,Maharashtra,400027-India |
| U63122MH2026PTC471786 | MYRUPEE NETWORK PRIVATE LIMITED | A-1701 VARDHMAN HEIGHTS,CHS LTD T B KADAM MARG,Mumbai,Mumbai,Maharashtra,400027-India |
| ABB-5157 | ANNAPOORNAFINE FOOD LLP | 3B, Floor-GRD, Albion Palace, Sant Savta Marg,Chandi Bazar, Byculla (E),Mumbai,Mumbai,Maharashtra,India-400027 |
| AAZ-7517 | KNEAD HAPPY FOODS LLP | 602/603, Sidhgiri Towers, T.B. Kadam Road, Byculla East Mumbai, Maharashtra, India - 400027 |
| U28920MH1995PTC094005 | CANBAKE ENGINEERING WORKS PRIVATE LIMITED | 105/106 RETIWALA INDUSTRIAL ESTATE,H A PALAV MARG BYCULLA (E) , MUMBAI, Maharashtra, India - 400027 |
| AAV-2566 | NAIVEDH ENTERPRISES LLP | 3B, Floor GRD, Albion Palace, Sant Satva Marg, Chandi Bazar, Byculla (E). Mumbai, Maharashtra, India - 400027 |
| U72300MH2011PTC217771 | IQ COMTECH PRIVATE LIMITED | VARDHMAN HEIGHTS, 17TH FLOOR, 1702 T B KADAM MARG, , BYCULLA EAST, Maharashtra, India - 400027 |
| AAT-3939 | BALAJI PRINTING PRESS LLP | 108, FLOOR 1,19, RETIWALA INDUSTRIAL ESTATE, HARISH ARJUN PALAV MARG, GHODAPDEO, BYCULLA (E) MUMBAI, Maharashtra, India - 400027 |
| AAJ-1038 | JIJAI ANIMAL CLINIC & SURGICAL CENTER LL P | ROOM NO.4, GR FLOOR, NEKJAT MARATHA SADANT.B KADAM MARG, NEAR VICKY HOTEL, BYCULLA Mumbai, Maharashtra, India - 400027 |
| U70200MH2024PTC431265 | BOMBAY SS CAPITAL ADVISORS PRIVATE LIMITED | 202, Mahimkar Residency, Byculla (East),,Mumbai, V J B Udyan, Mumbai, Mumbai, Maharashtra, India, 400027,Mumbai,Mumbai,Maharashtra,400027-India |
| AAP-5447 | NOVALIFE HEALTHCARE LLP | A-401, Vardhaman Heights CHSL,T.B.Kdam Marg, A G Pawar Lane, Near Voltas Company,Byculla (East) Mumbai, Maharashtra, India - 400027 |
| U68100MH2024PTC428074 | AUTOPILOT INNOVATIONS PRIVATE LIMITED | 303/B,Byculla Ser.Indus.,DadojiKonddeoRd,Byculla(E,Mumbai,Mumbai,Maharashtra,400027-India |
| U21010MH1988PTC049182 | IMPERIAL PAPERS PRIVATE LIMITED | A-206,BYCULLA SERVICE INDUSTRIES,D K RD BYCULLA E BOMBAY-27 , MUMBAI-400027, Maharashtra, India - 000000 |
| ACX-9378 | HEMANT CONSULTANCY LLP | 201, 02nd Floor, B-Wing, Byculla Services Industries premises, Co-op Society Ltd.,,Dadoji Konddeo Road, Byculla (E),,Mumbai,Mumbai,Maharashtra,India-400027 |
| U74999MH2018PTC317380 | KENT INNOVATION PRIVATE LIMITED | FLAT NO.-902, A WING, VARDHMAN HEIGHTS, T.B.KADAM MARG, BHYCULLA-EAST , MUMBAI, Maharashtra, India - 400027 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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